Punn
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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Documents | Actions |
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location
United States
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Legal representative |
6
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2 | |
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organization
district court
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Legal representative |
5
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal proceeding | Discussion of legal principles regarding the appealability of a district court's pretrial decisio... | district court | View |
| 2013-01-01 | Legal case | Decision in United States v. Punn, 737 F.3d 1. | 2d Cir. | View |
DOJ-OGR-00019623.jpg
This legal document, a page from a court filing, argues that the collateral order exception, which allows for appeals of certain pretrial orders, must be interpreted with 'utmost strictness' in criminal cases. It cites Supreme Court precedent establishing that only four specific types of pretrial orders are appealable under this doctrine. The document emphasizes that the Court has consistently refused to expand this narrow exception, and that any justification for an immediate appeal must be exceptionally strong.
DOJ-OGR-00019382.jpg
This page from a legal filing (Case 20-3061) argues that an order denying Ghislaine Maxwell's motion to amend a Protective Order is not subject to interlocutory appeal. The text cites various legal precedents (Nelson, Midland Asphalt, Punn) to support the argument that her rights to a fair trial can be vindicated after a final judgment or during the criminal trial itself. It addresses Maxwell's concern that unsealing documents in civil cases might prejudice her criminal trial, asserting she can raise those issues in the criminal case if they arise.
DOJ-OGR-00019376.jpg
Page 10 of a legal filing (Case 20-3061) dated September 16, 2020. The text contains legal arguments regarding the timing of appellate reviews, specifically citing precedents (Punn, Mohawk Indus., Hitchcock) to argue that immediate appeals are generally not granted if post-judgment relief (like a reversal after a trial) can adequately protect the defendant's rights. The document bears a DOJ Bates stamp.
DOJ-OGR-00019375.jpg
This document is page 9 of a legal brief filed on September 16, 2020, in Case 20-3061 (United States v. Maxwell). The text outlines legal arguments regarding the 'collateral-order doctrine' and 'interlocutory appeals' in criminal cases. It cites numerous precedents (Cohen, Stack, Abney, Sell) to demonstrate that the Supreme Court rarely permits appeals before a trial concludes, arguing that an order is only immediately reviewable if rights would be 'effectively unreviewable' later.
DOJ-OGR-00019359.jpg
This document is page 17 of a legal filing (dated September 16, 2020) in the case against Ghislaine Maxwell (Case 20-3061). The text argues that the court order denying Maxwell's motion to amend a Protective Order is not eligible for interlocutory appeal. It addresses Maxwell's concern that her inability to use criminal discovery in civil litigation might lead to the unsealing of civil documents, potentially prejudicing her criminal trial, by stating she can raise these prejudice issues during the criminal trial itself.
DOJ-OGR-00019353.jpg
This document is a page from a legal filing, specifically Case 20-3061, dated September 16, 2020. It argues against the immediate appeal of a district court's pretrial decision, asserting that any potential harm to the defendant, Punn, can be adequately remedied through the standard appellate process after a final judgment. The text cites several legal precedents, including Mohawk Indus. and United States v. Hitchcock, to support the principle that post-conviction review is sufficient to protect a defendant's rights, even in cases involving purportedly ill-gotten evidence.
DOJ-OGR-00019352.jpg
This document is page 10 of a legal filing (Case 20-3061, dated September 16, 2020) related to United States v. Ghislaine Maxwell in the Second Circuit. The text consists of legal arguments regarding the 'collateral-order doctrine' and cites multiple Supreme Court precedents (such as Stack v. Boyle and Sell v. United States) to define when pretrial orders in criminal cases can be appealed immediately. The document argues that exceptions allowing for interlocutory appeals are rare.
DOJ-OGR-00019690.jpg
This document is page 3 of a Second Circuit Court of Appeals order dated November 9, 2020, concerning Ghislaine Maxwell. The court dismisses Maxwell's appeal regarding a protective order due to lack of jurisdiction, denies her petition for a writ of mandamus, and denies her motion to consolidate her criminal appeal with the civil case *Guiffre v. Maxwell*. The court cites various precedents to establish that the protective order does not fall under the 'collateral order exception' and that Maxwell failed to prove exceptional circumstances.
DOJ-OGR-00019624.jpg
Page 17 of a legal filing (Case 20-3061, dated Oct 2, 2020) produced by the DOJ. The text contains legal arguments citing various precedents (Punn, Mohawk Indus., Hitchcock) to argue that appellate review should generally wait until a final judgment is entered, rather than allowing immediate interlocutory appeals, particularly regarding pre-trial discovery or evidence rulings.
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